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  • Article

    Ilitia – How Do You Start Entrepreneurship? (Video)

    Ilitia – How Do You Start Entrepreneurship?
    PanamaCorporate/Commercial Law
    CLD Legal
    CLD Legal
  • Article

    Accounting & Financial Records - Panama

    Following international standards with respect to transparency in commercial activities, the government of Panama has passed Law No. 52 of 27 October 2016.
    PanamaCorporate/Commercial Law
    Patton, Moreno & Asvat
    Patton, Moreno & Asvat
  • Article

    Emprendimiento: Marcas Con Socios

    Muchas veces nos asociamos con amigos que ya cuentan con certificado de marca. Sin embargo, no formalizamos nuestra relación.
    PanamaCorporate/Commercial Law
    CLD Legal
    CLD Legal
  • Video

    Ilitia – Path Of An Entrepreneur: Obstacles And Challenges (Video)

    Our friends Isaac Villaverde (La Tapa del Coco) and Rivca Zayat (Mindful Training), tell us about their obstacles and challenges when starting their businesses.
    PanamaCorporate/Commercial Law
    CLD Legal
    CLD Legal
  • Video

    Recomendaciones Legales Para Startups

    Hoy en día estamos viendo mucho emprendimiento. Personas que invierten tiempo y dinero en hacer realidad una idea, un negocio exitoso.
    PanamaCorporate/Commercial Law
    CLD Legal
    CLD Legal
  • Article

    Custody Of Bearer Shares – Panama

    The regime for the custody of bearer share certificates issued by Panama corporations, regulated under Law No. 47 of 6th August 2013 has been amended under Law No. 18 of 23rd April 2015.
    PanamaCorporate/Commercial Law
    Kuzniecky & Co
    Kuzniecky & Co
  • Article

    El Pacto Social y sus modificaciones en el Registro Público (Video)

    ¿Sabías que las modificaciones al pacto social de una empresa...
    PanamaCorporate/Commercial Law
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    Panama President Signs E-Commerce Bill Into Law

    PanamaCorporate/Commercial Law
    Fabrega Barsallo Molino & Mulino
    Fabrega Barsallo Molino & Mulino
  • Video

    Tips From An Entrepreneur (Video)

    We want to thank Isaac Villaverde @latapadelcoco and Rivca Zayat @mindfultraining who shared their testimonies to know and learn a little more about the world of entrepreneurship.
    PanamaCorporate/Commercial Law
    CLD Legal
    CLD Legal
  • Article

    New Tax Amnesty In Panama

    Through Law 160 of September 1, 2020, Law 99 of 2019 has been modified, which is related to the Tax Amnesty for the payment of taxes.
    PanamaCorporate/Commercial Law
    CLD Legal
    CLD Legal
  • Article

    Newly Updated Requirements For Headquarters Of Multinational Companies In Panama

    Applicants will now need to file fully translated financial statements, which must be audited or certified by an independent certified public accountant.
    PanamaCorporate/Commercial Law
    Patton, Moreno & Asvat
    Patton, Moreno & Asvat
  • Article

    Enactment Of Law 52

    The Panamanian Law 52 of October 27, 2016 (the "Law"), which relates to accounting records and the annual franchise tax of Panamanian entities (corporations and foundations), came into effect on 1 January 2017.
    PanamaCorporate/Commercial Law
    OIL
    OIL
  • Article

    Do You Know The Requirements For Granting License Of Multinational Enterprise Headquarters?

    The Republic of Panama has created new comprehensive incentives in order to attract multinational companies to establish offices, branches and / or affiliates in Panama.
    PanamaCorporate/Commercial Law
    CLD Legal
    CLD Legal
  • Article

    Mensaje De Nuestro Socio Director

    Normalmente, para esta época nos concentramos en enviar un mensaje donde comunicamos nuestras metas alcanzadas durante el año, no obstante, en esta ocasión, me parece prudente, en...
    PanamaCorporate/Commercial Law
    CLD Legal
    CLD Legal
  • Article

    BIENVENIDOS A ILITIA

    El 2020 nos ha empujado a innovar y a reconfirmar nuestro compromiso con los emprendedores panameños, y con ello nace ILITIA.
    PanamaCorporate/Commercial Law
    CLD Legal
    CLD Legal
  • Article

    E-Commerce Opens New Business Technologies

    PanamaCorporate/Commercial Law
    Stern & Co SA
    Stern & Co SA
  • Article

    New Incentives For Call Centers In Panama

    PanamaCorporate/Commercial Law
    Pardini & Associates
    Pardini & Associates
  • Article

    Regulations On Accounting Records For Offshore Companies

    The physical address where the accounting records are held and the name of the person who keeps the accounting records and supporting documentation.
    PanamaCorporate/Commercial Law
    Morgan & Morgan
    Morgan & Morgan
  • Article

    The Immobilisation Of Bearer Shares In Panama, And How It Affects You

    This note seeks to explain the Passing of Law 47 of 6 August 2013 which adopts a custodial system for bearer shares, and how it affects you as our client.
    PanamaCorporate/Commercial Law
    Hatstone Lawyers
    Hatstone Lawyers
  • Article

    Reglas De Escisión En Bahamas

    En 2023, Bahamas actualizó su Ley de Sociedades Comerciales Internacionales mediante una enmienda (No. 2 de 2023) que permite a las empresas dividirse en entidades separadas, un proceso conocido como "escisión" o "demerger".
    PanamaCorporate/Commercial Law
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman

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